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Dato Capital Spain

BANCO DE CREDITO LOCAL DE ESPAÑA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Banco Credito Local
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28000719
Record last updated Wednesday, April 25, 2018 1:00:51 PM UTC
Official Address The Santa Barbara plaza 2 Valle De Trapaga Trapagaran Madrid 28004
There are 44 companies registered at this street
Postal Code 28004
Phone number 915376500, Fax: 915376525
Sector Monetary intermediation

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 27, 2009 Feb 13, 2010 Other items Other items
Registry Jul 27, 2009 Feb 13, 2010 Dissolution Dissolution
Registry Jul 27, 2009 Feb 13, 2010 Extinction Extinction
Registry Jun 8, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2009 Jan 26, 2009 Statement of individual company Statement of individual company

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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